EFTA01655086.pdf

From To Cc Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents Date: Thu, 07 Oct 2021 16:53:18 +0000 Importance: Normal do you want me to save these on the shared somewhere specific? Thanks! From Sent: Thursda October 7, 2021 7:38 AM To: Cc Subject: RE: Epstein Account Documents I have uploaded the account statement to Dal USA File Exchange site. I have give you, Lara and Annie access rights to the folder. If you have any questions, please contact me. Best From: Sent: Wednesday, October 6, 2021 4:12 PM To: Cc: Subject: (EXTERNAL EMAIL] - RE: Epstein Account Documents Hi Thanks very much. Could you please send us the account statements for a few months after these documents were executed? It would be helpful to see the balances. Thanks! From Sent: Monday, October 4, 2021 8:27 AM To: Subject: Epstein Account Documents As a follow up to our conversation regarding Epstein accounts where Ghislaine Maxwell was a signer on the account, I have compiled the attached documents for your review. EFTA01655086 If you have any question, please contact me. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01655087